(AA) Small company accounts for the period up to Saturday 30th September 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Monday 13th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 30th September 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(19 pages)
|
(CH01) On Friday 8th July 2022 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 13th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 30th September 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Saturday 13th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th September 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Friday 13th March 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(18 pages)
|
(CH01) On Tuesday 26th November 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Sunday 30th September 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(18 pages)
|
(SH19) 9000.00 GBP is the capital in company's statement on Thursday 22nd November 2018
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 13th November 2018
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 13th November 2018
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 30th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 30th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, October 2018
| resolution
|
Free Download
(35 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, October 2018
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 30th, October 2018
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 18/10/18
filed on: 30th, October 2018
| insolvency
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 6th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 6th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 13th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 8th, March 2018
| accounts
|
Free Download
|
(TM01) Director's appointment was terminated on Friday 8th September 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 8th September 2017.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 13th March 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 13th March 2015
filed on: 27th, June 2016
| document replacement
|
Free Download
(20 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 14th, June 2016
| document replacement
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th March 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(8 pages)
|
(CH01) On Sunday 13th March 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Canal Head North Canal Head North Kendal Cumbria LA9 7BZ. Change occurred on Thursday 16th July 2015. Company's previous address: 6 Claremont Road Twickenham TW1 2QY.
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th March 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 30001.00 GBP is the capital in company's statement on Wednesday 8th April 2015
capital
|
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(MR04) Charge 089374200001 satisfaction in full.
filed on: 20th, November 2014
| mortgage
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Tuesday 30th September 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 4th July 2014.
filed on: 4th, July 2014
| officers
|
Free Download
(3 pages)
|
(SH01) 30001.00 GBP is the capital in company's statement on Thursday 26th June 2014
filed on: 4th, July 2014
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 089374200001
filed on: 7th, May 2014
| mortgage
|
Free Download
(17 pages)
|
(AP01) New director appointment on Tuesday 6th May 2014.
filed on: 6th, May 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th May 2014.
filed on: 6th, May 2014
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2014
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 4th April 2014
filed on: 15th, April 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, April 2014
| resolution
|
Free Download
(23 pages)
|
(SH01) 9001.00 GBP is the capital in company's statement on Friday 4th April 2014
filed on: 15th, April 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2014
| incorporation
|
Free Download
(27 pages)
|